WPA INVESTMENTS (DEVELOPMENT) LIMITED

Company number 02593390

Date	Type	Description	View / Download
25 Feb 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1,000	(4 pages)
23 Jun 2014	AP03	Appointment of Mr Andrew Nathan Haworth as a secretary on 23 June 2014	(2 pages)
14 May 2014	TM01	Termination of appointment of Rosalind Andrea Johnson as a director on 1 May 2014	(1 page)
14 May 2014	TM02	Termination of appointment of Rosalind Andrea Johnson as a secretary on 1 May 2014	(1 page)
02 May 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(44 pages)
02 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
24 Feb 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 1,000	(4 pages)
12 Sep 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(44 pages)
11 Sep 2013	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/12	(1 page)
26 Apr 2013	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/12	(4 pages)
19 Apr 2013	TM01	Termination of appointment of Arthur John Pugh as a director on 19 April 2013	(1 page)
11 Apr 2013	AP01	Appointment of Mr Nathan Luke Irwin as a director on 11 April 2013	(2 pages)
25 Feb 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(4 pages)
30 Mar 2012	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors ELRES S252 ‐ S252 disp laying acc 31/12/2011 ELRES S366A ‐ S366A disp holding agm 31/12/2011	(1 page)
30 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
27 Feb 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(4 pages)
28 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
28 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Appropriate notice and copy accounts sent to shareholders 24/03/2011
28 Feb 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(4 pages)
18 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
18 Mar 2010	RESOLUTIONS	Resolutions ELRES S366A ‐ S366A disp holding agm 31/12/2009 ELRES S252 ‐ S252 disp laying acc 31/12/2009
02 Mar 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(5 pages)
29 Oct 2009	CH01	Director's details changed for Mr Julian Clifford Stainton on 21 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mrs Rosalind Andrea Johnson on 21 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Arthur John Pugh on 21 October 2009	(2 pages)

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